HomeMy WebLinkAbout2011/12/06-Agenda-City Council CITY COUNCIL AGENDA
FOR THE MEETING AT 7:00 P.M. TUESDAY, DECEMBER 06, 2011
CITY COUNCIL CHAMBER, CITY HALL
1000 THROCKMORTON STREET, FORT WORTH, TEXAS
I. CALL TO ORDER
II. INVOCATION - Dr. Michael Dean, Travis Avenue Baptist Church
III. PLEDGE OF ALLEGIANCE
IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF REGULAR MEETING OF
NOVEMBER 15, 2011 AND SPECIAL MEETING OF NOVEMBER 16, 2011
V. ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA
VI. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF
VII. CONSENT AGENDA
1. Items on the Consent Agenda require little or no deliberation by the City Council. Approval
of the Consent Agenda authorizes the City Manager, or his designee, to implement each
item in accordance with staff recommendations.
A. General - Consent Items
1. M&C G-17452 - Adopt Supplemental Appropriation Ordinance Increasing
Appropriations in the General Fund by $92,168.00 and
Decreasing the Unaudited, Unreserved, Undesignated Fund
Balance by the Same Amount, and Authorize Payment of
$92,168.00 to Tarrant County for Publication Fees Related to
Delinquent Tax Collections (ALL COUNCIL DISTRICTS)
2. M&C G-17453 - Approve Findings of the Vehicle for Hire Review Board Regarding
Renewal Application of City Shuttle, LLC, to Operate Fifty
Shuttles Within the City of Fort Worth and Adopt Ordinance
Granting Such Authority (ALL COUNCIL DISTRICTS)
3. M&C G-17454 - Approve Findings of Ground Transportation Coordinator
Regarding Renewal Application of Vantage Way, Inc., d/b/a
Smith Limousine, to Operate Six Limousines Within the City of
Fort Worth and Adopt Ordinance Granting Such Authority (ALL
COUNCIL DISTRICTS)
4. M&C G-17455 - Authorize Acceptance of a Monetary Donation from Trinity Baptist
Temple in the Amount of $100.00 to the Police Department and
Adopt Appropriation Ordinance (ALL COUNCIL DISTRICTS)
5. M&C G-17456 - Adopt Resolution Establishing Minimum Training Requirements,
Ethics Standards, and Educational Standards for Municipal Court
Juvenile Case Managers Within the Municipal Court Services
Department (ALL COUNCIL DISTRICTS)
6. M&C G-17457 - Authorize Execution of a Construction Contract with Golf Works,
Inc., in the Amount of $508,289.89 for the Construction of a Six
Hole Practice Course at Rockwood Golf Course and Adopt
Appropriation Ordinance (COUNCIL DISTRICT 2)
B. Purchase of Equipment, Materials, and Services - Consent Items
Council Date: 12/6/2011
1. M&C P-11326 - Authorize the Purchase of Refurbishing Services for Property and
Evidence Shelving from Southwest Solutions Group Using a
Texas Multiple Award Schedule Contract for the Police
Department for an Amount of$52,074.85 Using Federal Awarded
Assets Funds (ALL COUNCIL DISTRICTS)
2. M&C P-11327 - Authorize Purchase Agreement for Broadband Access Services
and Hardware with Cellco Partnership d/b/a Verizon Wireless,
Using a General Services Administration Contract for the
Information Technology Solutions Department in the Amount Not
to Exceed $450,000.00 for the First Year (ALL COUNCIL
DISTRICTS)
3. M&C P-11328 - Authorize an Amendment to the Purchase Agreement with
SecureWorks, Inc., for Network Security Services Through a
General Services Administration Contract for the Information
Technology Solutions Department Increasing the Amount by
$190,717.00 for a Total Amount Up to $265,000.00 (ALL
COUNCIL DISTRICTS)
C. Land - Consent Items
1. M&C L-15286 - Authorize Amendment to City Secretary Contract No. 35571 to
Extend the Purchase Agreement to Sell City-Owned Property in
the Evans and Rosedale Project Area to Cypress Equities I, LP
(COUNCIL DISTRICT 8)
2. M&C L-15287 - Authorize Acquisition of a Fee Simple Interest in 0.5290 Acres for
Right-of-Way and an Easement Interest in 0.042 Acres for Two
Permanent Slope Easements for the Avondale Haslet Road
Improvements Project, Near the Burlington Northern Santa Fe
Railroad Intersection, from Vista Crossroads I, Ltd., for
$99,300.00 and Pay the Estimated Closing Costs of$5,000.00 for
a Total Amount of$104,300.00 (COUNCIL DISTRICT 7)
3. M&C L-15288 - Authorize Acceptance of a Dedication Deed from Hillwood
Monterra, LP, at No Cost to the City of Fort Worth for 2.540 Acres
of Land in the William McCowen Survey, to Construct Monterra
Boulevard West of Old Denton Road (COUNCIL DISTRICT 2)
4. M&C L-15289 - Accept Dedication of Approximately 2.606 Acres of Parkland from
Heritage Park Vista Housing Partners, Ltd., in Accordance with
the Neighborhood and Community Park Dedication Policy for
Coventry Hills Park (COUNCIL DISTRICT 2)
5. M&C L-15290 - Accept Dedication of Approximately 25.7 Acres of Parkland and
Facility Improvements from D.R. Horton-Texas, Ltd., for Tehama
Ridge Park, 3.181 Acres and Tehama Trails Park, 22.51 Acres
(COUNCIL DISTRICT 2)
6. M&C L-15291 - Accept Dedication of Approximately 10.257 Acres of Parkland
and Facility Improvements from MDC-The Trails Limited
Partnership for Trails of Fossil Creek Park (COUNCIL DISTRICT
7)
D. Planning & Zoning - Consent Items - None
E. Award of Contract - Consent Items
Council Date: 12/6/2011
1. M&C C-25306 - Authorize Execution of an Amendment to Community Facilities
Agreement, City Secretary Contract No. 42183, with Lancaster
Properties LLC, and Authorizing City Participation in an Amount
Not to Exceed $26,170.59 for Construction of Twelve-Inch Sewer
Main to Serve The Lancaster Apartments (COUNCIL DISTRICT
9)
2. M&C C-25307 - Authorize Execution of an Agreement with Kimley-Horn &
Associates, Inc., in the Amount of $66,000.00 for Engineering
Services to Design the Garden Acres Bridge Phase I
Improvements (COUNCIL DISTRICTS 6 and 8)
3. M&C C-25308 - Authorize Execution of Change Order Nos. 9 through 12 by the
Texas Department of Transportation Resulting in an Increased
Contract Cost of $93,103.60 for the Ongoing Construction of
Golden Triangle Boulevard from Interstate Highway 35W to
United States Highway 377 for a Total Contract Amount of
$18,724,772.46 (COUNCIL DISTRICT 2)
4. M&C C-25309 - Authorize Acceptance of a Monetary Donation in the Amount of
$2,000.00 from Downtown Fort Worth Initiatives, Inc., Authorize
an Addendum to a Contract with Unified Fine Art Services, L.L.C.,
in an Amount Not to Exceed $20,000.00 to Remove Artwork from
General Worth Square and Authorize a Sole-Source Agreement
with Artist Cameron Schoepp for $77,774.00 to Acquire, Store
and Install Artwork at the Fort Worth Community Art Center
Located at 1300 Gendy Street and Adopt Appropriation
Ordinance (ALL COUNCIL DISTRICTS)
5. M&C C-25310 - Authorize Execution of Amendment No. 5 in the Amount of
$113,128.00 to City Secretary Contract No. 34801, an
Engineering Services Agreement with Teague Nall and Perkins,
Inc., for the Design of Keller-Hicks Road from Seven Hundred
and Fifty Feet West of Ridgeview Street to Park Vista Boulevard
and North Beach Street from Golden Triangle to Keller-Hicks
Road, for a Total Contract Amount of $1,129,566.00 (COUNCIL
DISTRICT 2)
6. M&C C-25311 - Authorize Execution of Amendment No. 3 in the Amount of
$216,662.00 to City Secretary Contract No. 34445, an
Engineering Services Agreement with Freese & Nichols, Inc., for
the Design of Precinct Line Road from Hurst Boulevard, State
Highway 10, to Concho Trail for a Total Contract Amount of
$1,109,538.00(COUNCIL DISTRICTS 4 and 5)
7. M&C C-25312 - Authorize Execution of an Agreement with HDR Engineering,
Inc., in the Amount of $320,556.00 for the Tony's Creek Open
Channel Study (COUNCIL DISTRICT 2)
8. M&C C-25313 - Authorize Execution of a Contract with Johnson Controls, Inc., in
the Amount of $156,315.00 Plus $23,447.25 in Contingency for
the Fort Worth Convention Center Pump Gallery Revisions and
Test Ports and Adopt Supplemental Appropriation Ordinance
(COUNCIL DISTRICT 9)
9. M&C C-25314 - Authorize Execution of a Construction Contract with Tegrity
Contractors, Inc., in an Amount Up to $179,950.00 to Renovate
the Police Auto Pound Facility (COUNCIL DISTRICTS 2 and 8)
Council Date: 12/6/2011
10. M&C C-25315 - Authorize Execution of a Contract with Alliance for Children, Inc.,
for Fiscal Year 2012 Community-Based Program Funding from
the Crime Control and Prevention District Fund in the Amount of
$12,576.00 to Operate Protecting Children from Sexual Abuse:
It's the Adult Thing to Do Program (ALL COUNCIL DISTRICTS)
11. M&C C-25316 - Authorize Execution of a Contract with CASA of Tarrant County,
Inc., for Fiscal Year 2012 Community-Based Program Funding
from the Crime Control and Prevention District Fund in the
Amount of $10,000.00 to Operate a Supervising and Mentoring
Court-Appointed Volunteers Who Advocate for Abused and
Neglected Children Program (ALL COUNCIL DISTRICTS)
12. M&C C-25317 - Authorize Execution of a Contract with Cassata High School for
the Fiscal Year 2012 Community-Based Program Funding from
the Crime Control and Prevention District Fund in the Amount of
$20,000.00 to Operate a Remedial Literacy and Math Program
(ALL COUNCIL DISTRICTS)
13. M&C C-25318 - Authorize Execution of a Contract with Lena Pope Home, Inc., for
Fiscal Year 2012 Community-Based Program Funding from the
Crime Control and Prevention District Fund in the Amount of
$50,000.00 to Operate a First Offender Program (ALL COUNCIL
DISTRICTS)
14. M&C C-25319 - Authorize Execution of a Contract with NewDay Services for
Children and Families for the Fiscal Year 2012 Community-Based
Program Funding from the Crime Control and Prevention District
Fund in the Amount of $40,594.00 to Operate a Character
Counts! Program for Juveniles in the Tarrant County Juvenile
Detention Center (ALL COUNCIL DISTRICTS)
15. M&C C-25320 - Authorize Execution of a Contract with Santa Fe Youth Services
for Fiscal Year 2012 Community-Based Program Funding from
the Crime Control and Prevention District Fund in the Amount of
$38,782.00 to Operate a Second Step Violence Prevention
Program (ALL COUNCIL DISTRICTS)
16. M&C C-25321 - Authorize Execution of a Contract with the Women's Center of
Tarrant County for Fiscal Year 2012 Community-Based Program
Funding from the Crime Control and Prevention District Fund in
the Amount of$25,569.00 to Operate a Free Counseling Program
for Children Victimized by Violent Crimes (ALL COUNCIL
DISTRICTS)
17. M&C C-25322 - Adopt Resolution Authorizing the Increase of $200,000.00 in the
Maximum Amount to be Paid to S.G. Johndroe, III and the Law
Firm Cantey Hanger, LLP, as Outside Counsel in the Alliance
Airport Runway Extension Project to an Amount Not to Exceed
$300,000.00 (COUNCIL DISTRICT 2)
18. M&C C-25323 - Authorize Execution of a Utility Adjustment Agreement with
Southwestern Bell Telephone Company d/b/a AT&T Texas in the
Amount of$151,050.87 for Relocation of a SAI and Cable at Blue
Mound Road and Re-Route of Power Required for VRAD
Equipment as Part of the Runway Extension Project at Fort Worth
Alliance Airport (COUNCIL DISTRICT 2)
19. M&C C-25324 - Authorize Execution of a Contract with McMahon Contracting,
Council Date: 12/6/2011
L.P., in the Amount of $551,763.30 for Storm Drain
Improvements Near Lincoln Avenue at Fort Worth Meacham
International Airport, Authorize Contingency, Construction
Management and Inspection Services for Transportation and
Public Works Department in the Amount of$99,106.92 and Adopt
Appropriation Ordinance (COUNCIL DISTRICT 2)
20. M&C C-25325 - Authorize Execution of an Engineering Agreement with Dunaway
Associates, L.P., in the Amount of $192,739.00 for Water and
Sanitary Sewer Replacement Contract 2009, STM-O on Bellaire
Drive, Cantey Street, Stadium Drive and South University Drive,
Authorize Transfer of $202,739.00 from Water and Sewer
Operating Fund in Amounts of $169,828.00 to Water Capital
Projects Fund and $32,911.00 to Sewer Capital Projects Fund
and Adopt Appropriation Ordinance (COUNCIL DISTRICT 9)
21. M&C C-25326 - Authorize Amending Community Facilities Agreement to City
Secretary Contract No.41954, with Fort Worth Country Day
School to Add City Participation for Engineering Design and
Pressure Reducing Valve Installations and Related Costs in an
Amount of $85,490.65 and Authorizing City Participation in an
Amount Not to Exceed $335,485.75 to Serve Fort Worth Country
Day School a Development Located in Fort Worth (COUNCIL
DISTRICT 3)
22. M&C C-25327 - Authorize Execution of Three Agreements with IBM, Inc., in an
Amount of $607,077.83 for Software Licenses and Annual
Maintenance for Maximo, Maintenance Management System and
Related Software Using the Department of Information
Resources Contract SDD-633 for the Water Department (ALL
COUNCIL DISTRICTS)
23. M&C C-25328 - Authorize Execution of an Interlocal Agreement with the City of
Euless for a Permanent Sanitary Sewer Line Easement and a
Temporary Construction Easement to Serve the TexStar Cove
Addition Development Located in Fort Worth (COUNCIL
DISTRICT 5)
24. M&C C-25329 - Authorize Execution of a Contract and Grant with Texas
Department of Housing and Community Affairs for 2012
Comprehensive Energy Assistance Program Up to a Total of
$10,000,000.00 Through December 31, 2012, Authorize Interfund
Loan, Apply Indirect Costs and Adopt Appropriation Ordinance
(ALL COUNCIL DISTRICTS)
25. M&C C-25330 - Authorize Execution of a Work Order in the Amount of
$110,000.00 with Job Order Contractor Yeargan Construction
Company - The Mark IV Construction Group for Maintenance
Improvements to the Existing Pool at Marine Park (COUNCIL
DISTRICT 2)
26. M&C C-25331 - Authorize Execution of a Construction Contract with Jackson
Drilling Services, LP, in the Amount of $296,200.00 for the
Meadowbrook Golf Course Irrigation Water Well Installation
Project and Adopt Appropriation Ordinance (COUNCIL DISTRICT
4)
VIII. PRESENTATIONS BY THE CITY SECRETARY - CONSENT ITEMS
Council Date: 12/6/2011
1. OCS - 1834 - Notice of Claims for Alleged Damages and/or Injuries
IX. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC.
1. Presentation of The Salvation Army Red Kettle Kick Off
X. ANNOUNCEMENTS BY CITY COUNCIL MEMBERS AND STAFF
1. Upcoming and Recent Events
2. Recognition of Citizens
XI. PRESENTATIONS BY THE CITY COUNCIL
1. Changes in Membership on Boards and Commissions
XII. PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS, COMMISSIONS AND/OR
CITY COUNCIL COMMITTEES
XIII. RESOLUTION
1. A Resolution of the City Council of the City of Fort Worth, Texas, Changing and Canceling
Various Regularly Scheduled City Council Meetings for the Months of January 2012
through January 1, 2013
Attachment(s):
Resolution Attached.pdf
2. A Resolution of the City Council of the City of Fort Worth, Texas, Casting the City of Fort
Worth's 645 Allotted Votes for Candidate Joe Potthoff to the Board of the Tarrant County
Appraisal District
Attachment(s):
Resolution Attached.pdf
3. A Resolution of the City Council of the City of Fort Worth, Texas, Casting the City of Fort
Worth's 35 Allotted Votes for Candidate Mark D. Chambers, Jr. to the Board of the Denton
County Appraisal District
Attachment(s):
Resolution Attached.pdf
4. A Resolution of the City Council of the City of Fort Worth, Texas, Casting the City of Fort
Worth's 2 Allotted Votes for Candidate Randy Moss to the Board of the Wise County
Appraisal District
Attachment(s):
Resolution Attached.pdf
XIV. ZONING HEARING
1. -11-044 - (CD 2) - Blanca D. Cantu, 1207-1211 Clinton Avenue; from: "A-5" One-Family
to: "PD/A-5" Planned Development for all uses in "A-5" One-Family plus beauty shop to be
developed to "ER" Neighborhood Commercial Restricted development standards and to
include the existing front yard fence; site plan waiver requested (Recommended for
Denial) (Continued from a Previous Meeting)
2. -11-074 - (CD 8) - City of Fort Worth Planning & Development, 2201 Cobb Drive; from:
"B" Two-Family to: "A-5" One-Family (Recommended for Approval)
3. -11-098 - (CD 4) - Two-Ponds, Inc., 7429 Randol Mill Road; from: "PD-707" Planned
Development/Specific Use for clothing/wearing apparel sales, new; recreational vehicle
park for events only; restaurant, cafeteria, cafe, stable, commercial, riding, boarding or
rodeo arena; saddle or harness repair or sales, feed store, no processing/milling; one
dwelling unit when part of a business. To be developed under the "E" Neighborhood
Commercial development standards, site plan required to: Amend "PD-707" to Planned
Development/Specific use for gas line compressor station only, site plan included.
(Recommended for Denial)
4. -11-101 - (CD 2) - Victor Lopez, 3602 North Grove Street; from: "K" Heavy Industrial to:
"PD/K" Planned Development for all uses in "K" Heavy Industrial plus glass recycling, site
Council Date: 12/6/2011
plan included. (Recommended for Approval) (Continued from a Previous Meeting)
5. -11-102 - (CD 5) - Worthington National Bank, 13451 Trinity Boulevard; from: "C"
Medium Density Multifamily to: "I" Light Industrial (Recommended for Approval as
Amended) (Continued from a Previous Meeting)
6. -11-113 - (CD 5) - Mary Tran Quach, 4121 Mansfield Highway; from: "E" Neighborhood
Commercial to: "FR" General Commercial Restricted (Recommended for Denial)
7. -11-115 - (CD 5) - House Anderson Properties, Ltd., 3528, 3532 and 3536 House
Anderson Road; from: "AG" Agricultural and "K" Heavy Industrial to: "PD/SU" Planned
Development for metal casting only to be developed to "K" Heavy Industrial development
standards, site plan waiver recommended. (Recommended for Approval as Amended to
PD/SU for metal casting only developed to K standards.)
8. -11-116 - (CD 2) - City of Fort Worth Planning & Development Department, Generally
bounded by the North Freeway (1-35W), Westport Parkway, Lost Spurs Road, Texas
Longhorn Trail; from: Unzoned to: "A-43" One-Family and "I" Light Industrial
(Recommended for Approval as Amended and Deny without Prejudice 3125 & 3135
Keller Haslet)
9. -11-117 - (CD 8) - Fat Tiger Investments, LLC., 656 May Street; from: "NS-T4N/DD"
Near Southside T4 Neighborhood District/Demolition Delay to: "NS-T4N/HC" Near
Southside T4 Neighborhood District/Historic & Cultural Overlay (Recommended for
Approval)
XV. REPORT OF THE CITY MANAGER
XVI. PRESENTATIONS BY THE CITY SECRETARY - NON-CONSENT ITEMS
A. Benefit Hearing - None
B. General
1. M&C G-17458 - Authorize the Transfer of $5,000,000.00 from the Crime Control
and Prevention District to the Information Systems Capital
Projects Fund for the Purpose of Upgrading the City's Public
Safety Radio Communications System and Adopt Appropriation
Ordinance (ALL COUNCIL DISTRICTS)
2. M&C G-17459 - Adopt Resolution Readopting the Relocation Incentives Policy for
Businesses Displaced by Major Infrastructure Projects in the City
(ALL COUNCIL DISTRICTS)
3. M&C G-17460 - Adopt Ordinance Amending Chapter 7 Buildings of the City Code
to Add Additional Registration, Inspection and Enforcement
Requirements for Multifamily Properties with Three or More Units
(ALL COUNCIL DISTRICTS)
4. M&C G-17461 - Authorize Execution of Memorandum of Understanding with
Cities and Counties in the North Central Texas Council of
Governments who Wish to Participate in Registering Residents
with Disabilities in the Special Needs Assistance Program (ALL
COUNCIL DISTRICTS)
5. M&C G-17462 - Authorize the Use of$237,958.74 in Tree Removal Fee Revenue,
$100,000.00 in Parks Royalty Revenue and Donations of
$100,000.00 from Chesapeake Energy Corporation and
$1,157.50 from Urban Renewal, to Fund the Community Tree
Planting Program and Adopt Appropriation Ordinances (ALL
COUNCIL DISTRICTS)
Council Date: 12/6/2011
6. M&C G-17463 - Authorize Acceptance of a $15,000.00 Grant from Mayfest, Inc.,
for Park Improvements at Trinity Park and Adopt Appropriation
Ordinance (COUNCIL DISTRICT 9)
C. Purchase of Equipment, Materials, and Services
1. M&C P-11329 - Authorize Execution of a Contract with Parkeon, Inc., for Pay and
Display Stations for the Transportation and Public Works
Department for a Combined Amount of $882,330.00 for the Initial
Term (ALL COUNCIL DISTRICTS)
D. Land
1. M&C L-15281 - Authorize the Direct Sale of Tax-Foreclosed Property Located at
1404 Kennedy Street to Union Gospel Mission of Tarrant County
for $5,986.51 (COUNCIL DISTRICT 8) (Continued from a
Previous Meeting)
2. M&C L-15292 - Authorize Acceptance of Lease Agreement with Chesapeake
Exploration, LLC, in the Amount of $146,100.00 for Natural Gas
Drilling Under 29.22 Acres, More or Less, of City-Owned
Properties Known as Sylvania Park Located at 3700 East
Belknap Street (COUNCIL DISTRICT 4)
3. M&C L-15293 - Authorize Execution of a Storm Water Facility Maintenance
Agreement with Barnett Gathering, LP, on Property Located on
1.631 Acres of Land on the 7800 Block of Wichita Street North of
Alta Mesa Boulevard, Lots 1 and 2, Block 1 Night Train
Compressor Site at No Expense to the City (COUNCIL DISTRICT
8)
E. Planning & Zoning
1. M&C PZ-2962 - Consider Institution of the Annexation and Adoption of an
Ordinance for the City-Initiated Annexation of Approximately
251.0 Acres of Land in both Denton and Tarrant County, Texas,
Located Generally East of Heritage Parkway and North of
Westport Parkway (COUNCIL DISTRICT 2)
F. Award of Contract
1. M&C C-25332 - Authorize Execution of Development Agreements in Lieu of
Annexation with Multiple Property Owners for Certain Property
Located Generally East of Heritage Parkway and North of
Westport Parkway (COUNCIL DISTRICT 2)
2. M&C C-25333 - Authorize Acceptance of an Additional $1,175,000.00 in Pass
Through Financing Grant Funds Awarded from Texas
Department of Transportation and Authorize Amendment No. 2 in
the Amount of$995,751.00 to City Secretary Contract No. 39644
with Freese and Nichols, Inc., as Part of the Trinity River Vision
Central City Project for Evaluation and Final Design of Bridges at
Henderson Street, North Main Street and White Settlement
(COUNCIL DISTRICTS 2 and 9)
3. M&C C-25334 - Authorize Execution of a Construction Contract with Prime
Construction Company in the Amount of $709,000.00 Plus
Council Date: 12/6/2011
$140,000.00 in Contingency for the Interior Renovation of the
Guinn Elementary School and Adopt Appropriation Ordinance
(COUNCIL DISTRICT 8)
4. M&C C-25335 - Authorize Execution of a Contract with Tri-Tech Construction,
Inc., in the Amount of $2,230,535.80 for the Grassland Court
Extended Drainage Improvements (COUNCIL DISTRICT 7)
5. M&C C-25336 - Authorize Execution of an Agreement with the North Fort Worth
Business Association Inc., d/b/a Stockyards Business Association
for Management of the City's Vertical Street Banner Program on
North Main Street from NW 23rd Street to NW 28th Street and
Exchange Avenue from Clinton Avenue to Packers Avenue and
Waive a Banner Policy Requirement of City Council Committee
Recommendation (COUNCIL DISTRICT 2)
6. M&C C-25337 - Authorize Transfer of $489,778.00 from the Specially Funded
Capital Project Fund to the General Fund for Management of the
Fort Worth Public Art Program and Maintenance of the Public Art
Collection, Authorize the Execution of a Professional
Management Services Agreement with the Arts Council of Fort
Worth and Tarrant County, Inc., in the Amount of$438,978.00 for
Fiscal Year 2012 Management of the Public Art Program and
Adopt Appropriation Ordinance (ALL COUNCIL DISTRICTS)
7. M&C C-25338 - Authorize Execution of an Agreement with the Safe City
Commission, Inc., for $300,000.00 to Operate One Safe Place as
a Family Justice Center for Tarrant County (ALL COUNCIL
DISTRICTS)
8. M&C C-25339 - Authorize Execution of Change Order No.1 to City Secretary
Contract No. 41592 in the Amount of $1,660,195.70 for a Total
Contract Amount of $9,039,540.70 with Ark Contracting Services
LLC, for the Modifications to Bar Screen Building 3 and Junction
Box Rehabilitation at Village Creek Water Reclamation Facility
(ALL COUNCIL DISTRICTS)
9. M&C C-25340 - Conduct a Public Hearing and Ratify Application for and
Authorize Acceptance of a $697,332.00 Grant from the Fiscal
Year 2011 Edward Byrne Memorial Justice Assistance Grant
Formula Program from the United States Department of Justice,
Office of Justice Programs and Bureau of Justice Assistance,
Authorize Execution of Grant Agreement and Related
Memoranda of Understanding with Tarrant County and Cities
Located in Tarrant County, Authorize Use of Anticipated Interest
in the Amount of$10,000.00 and Adopt Appropriation Ordinance
(ALL COUNCIL DISTRICTS)
(PUBLIC HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
XVII. PUBLIC HEARING
1. First Public Hearing for a Proposed City-Initiated Annexation of Approximately 12.3 Acres
of Land in Tarrant County, Located North of Team Ranch Road and West of West Loop
820 South (AX-12-001 Montserrat Commercial)
Council Date: 12/6/2011
a. Report of City Staff
b. Citizen Comments
XVIII. CITIZEN PRESENTATIONS
XIX. EXECUTIVE SESSION (PRE-COUNCIL ) - See Attachment
XX. ADJOURNMENT
According to the City Council Rules of Procedures, individual citizen presentations shall be limited to
three minutes, and group presentations shall be limited to ten minutes. At the Mayor's discretion, time
limits may be reasonably extended.
Fort Worth Council Chamber, is wheelchair accessible. Persons with disabilities who plan to attend
this meeting and who may need accommodations, auxiliary aids, or services such as interpreters,
readers, or large print are requested to contact the City's ADA Coordinator at(817) 392-8552 or e-
mail ADA(a)f ort Worth Texas.go v at least 48 hours prior to the meeting so that appropriate
arrangements can be made. If the City does not receive notification at least 48 hours prior to the
meeting, the City will make a reasonable attempt to provide the necessary accommodations.
Council Date: 12/6/2011